Full Company Report |
Includes
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Last balance sheet date | 2023-09-30 |
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Company type | Private Limited Company, Active |
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Company Number | 01330261 |
Record last updated | Saturday, January 21, 2023 11:40:27 PM UTC |
Official Address | 42 Charlbert Street Regent's Park There are 53 companies registered at this street |
Locality | Regent's Parklondon |
Region | WestminsterLondon, England |
Postal Code | NW87BU |
Sector | Dormant Company |
Document Type | Publication date | Download link | |
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Registry | Jan 20, 2023 | Appointment of a woman | |
Registry | Dec 4, 2022 | Resignation of one Director (a woman) | |
Registry | Dec 4, 2022 | Appointment of a woman | |
Registry | Dec 4, 2022 | Resignation of a woman | |
Registry | Apr 6, 2016 | Appointment of a woman | |
Registry | Sep 5, 2013 | Appointment of a man as Director | |
Registry | Sep 4, 2013 | Appointment of a man as Director and Chartered Accountant | |
Financials | Jun 8, 2013 | Annual accounts | |
Registry | Dec 2, 2012 | Annual return | |
Financials | Jun 6, 2012 | Annual accounts | |
Registry | Dec 6, 2011 | Annual return | |
Financials | May 27, 2011 | Annual accounts | |
Registry | Dec 13, 2010 | Annual return | |
Financials | Jun 4, 2010 | Annual accounts | |
Registry | Dec 1, 2009 | Annual return | |
Registry | Dec 1, 2009 | Change of particulars for director | |
Financials | Jun 26, 2009 | Annual accounts | |
Registry | Dec 15, 2008 | Annual return | |
Financials | Jul 21, 2008 | Annual accounts | |
Registry | Dec 14, 2007 | Annual return | |
Financials | Jul 18, 2007 | Annual accounts | |
Registry | Nov 28, 2006 | Annual return | |
Registry | Nov 28, 2006 | Notice of change of directors or secretaries or in their particulars | |
Registry | Nov 28, 2006 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
Registry | Nov 28, 2006 | Register of members | |
Registry | Nov 28, 2006 | Change in situation or address of registered office | |
Financials | Feb 17, 2006 | Annual accounts | |
Financials | Feb 17, 2006 | Annual accounts 1330... | |
Registry | Dec 28, 2005 | Annual return | |
Registry | Dec 30, 2004 | Annual return 1330... | |
Financials | Jun 4, 2004 | Annual accounts | |
Registry | Dec 8, 2003 | Annual return | |
Financials | Jul 14, 2003 | Annual accounts | |
Registry | Jul 9, 2003 | Resignation of a director | |
Registry | Dec 13, 2002 | Annual return | |
Financials | Jul 21, 2002 | Annual accounts | |
Registry | Jan 17, 2002 | Annual return | |
Registry | Sep 12, 2001 | Change in situation or address of registered office | |
Financials | Jul 31, 2001 | Annual accounts | |
Registry | Jan 5, 2001 | Annual return | |
Registry | Nov 30, 2000 | Change in situation or address of registered office | |
Registry | Nov 25, 1999 | Annual return | |
Financials | Nov 4, 1999 | Annual accounts | |
Financials | May 21, 1999 | Annual accounts 1330... | |
Registry | Dec 1, 1998 | Annual return | |
Financials | Jul 14, 1998 | Annual accounts | |
Registry | Dec 4, 1997 | Annual return | |
Financials | Jul 28, 1997 | Annual accounts | |
Registry | Dec 10, 1996 | Annual return | |
Financials | Jul 16, 1996 | Annual accounts | |
Registry | Dec 14, 1995 | Annual return | |
Financials | Aug 3, 1995 | Annual accounts | |
Registry | May 30, 1995 | Change in situation or address of registered office | |
Registry | Jan 23, 1995 | Annual return | |
Financials | Jul 18, 1994 | Annual accounts | |
Registry | Jul 18, 1994 | Exemption from appointing auditors | |
Registry | Feb 24, 1994 | Location of register of members address changed | |
Registry | Feb 24, 1994 | Annual return | |
Financials | Mar 3, 1993 | Annual accounts | |
Registry | Mar 3, 1993 | Annual return | |
Financials | Jan 19, 1992 | Annual accounts | |
Registry | Jan 10, 1992 | Annual return | |
Registry | Jan 10, 1992 | Elective resolution | |
Registry | Nov 27, 1991 | Two appointments: a woman and a man,: a woman and a man | |
Registry | Dec 10, 1990 | Annual return | |
Financials | Dec 10, 1990 | Annual accounts | |
Financials | Jun 19, 1990 | Annual accounts 1330... | |
Registry | Feb 5, 1990 | Annual return | |
Registry | Mar 16, 1989 | Annual return 1330... | |
Registry | Feb 15, 1989 | Director resigned, new director appointed | |
Registry | Apr 11, 1988 | Wd ad --------- | |
Financials | Mar 7, 1988 | Annual accounts | |
Registry | Mar 7, 1988 | Annual return | |
Financials | Jan 29, 1987 | Annual accounts | |
Registry | Jan 29, 1987 | Annual return | |
Registry | Jan 13, 1987 | Change of name certificate |